Cash Advance USA
Complaint 176845 Details

  • Date Occurred: 11/09/2014
  • Reported Damages: $495.30
  • Location: California/allegedly

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Company put money in my account for a payday loan without leaving any contact information. I had no choice but to close my account to force them to contact me. When they did they said a sheriff was on the way to my job to arrest me and said they were contacting my employer to tell them I gave out informtion over the internet about my job for the purpose of defrauding them. They refused to tell me the original amount of the loan and when I told them I will pay them on the 16th they said that will never do and they hung up on me and would not answer every time I tried to call back. I asked them what was the exact name the deposit was made under because Cash Advance USA was not listed as depositing money to my account and they said they could not tell me because they operate under about 450 differant names.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 0.00

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Business Profile Summary

  • Cash Advance USA logo

Company Statistics

  • Complaint Against Cash Advance USA
  • Complaints Filed: 231
  • Reported Damages: $490,022.07
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